| Entity Name: | JDG CARGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JDG CARGO LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Aug 2019 (6 years ago) |
| Document Number: | L19000205593 |
| FEI/EIN Number |
84-2696731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8417 NW 68th St, Miami, FL, 33178, US |
| Mail Address: | 141 Memorial Parkway, 207, Randolph, MA, 02368, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILE FLORIDA CO. | Agent | 7021 UNIVERSITY BLVD, WINTER PARK, FL, 32792 |
| GUILLEN JIMENEZ DANIEL E | Manager | 141 Memorial Parkway, Randolph, MA, 02368 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-08 | 8417 NW 68th St, Miami, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-19 | 7021 UNIVERSITY BLVD, WINTER PARK, FL 32792 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-14 | FILE FLORIDA CO. | - |
| CHANGE OF MAILING ADDRESS | 2020-01-18 | 8417 NW 68th St, Miami, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-18 |
| Florida Limited Liability | 2019-08-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9453958607 | 2021-03-26 | 0455 | PPS | 6951 NW 82nd Ave N/A, Miami, FL, 33166-2766 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
